Together, Reducing Fraud Worldwide

Uniform Fraudulent Transfer Act (UFTA): Recouping Fraud Losses (Webinar CD)


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/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg  CPE Credits: 2
Course Level: Intermediate
Prerequisite: Basic knowledge of property transfers


 

 

Description: 

 

Often the principal culprits behind a fraud scheme are "judgment-proof," and have disposed of the original cache of illicit funds by moving the money offshore or otherwise secreting the funds. The Uniform Fraudulent Transfer Act (UFTA) is a robust and effective legal mechanism, useful in recoupment of fraud-related losses.

This course will describe how the UFTA may be used to enable the seizure of the separate personal property and real estate of various family members, assistants and associates who become instruments of the scheme, often without understanding their own involvement. This is a widely misunderstood law and this course will show how the UFTA has an important role in fraud remediation cases. Discover the general purpose and function of the UFTA including the background, structure and elements, plus the traditional and practical applications by hearing actual case studies.

 

Requires FREE Adobe Acrobat Reader available at www.adobe.com/acrobat 


Presenter: David Wall, CFE
Recording Date: March 31, 2011
Duration: 100 Minutes 
 

field of study: Business Law 

Last Updated: March 2013
 

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Online CPE exam grading available for this course: 

 

Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.

 

Benefits of online exam grading include:

Instant exam results

Printable CPE certificate

Complete the course at your own pace

Take the exam online the moment you're ready

 

Click here for instructions on accessing your online exam.

 

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once. 

 




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Member Price:
$ 99.00
Non-Members:
 $ 149.00

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